ERC GROUP LIMITED

Company number 03505982

Date	Type	Description	View / Download
19 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
24 Jul 2014	MR01	Registration of charge 035059820002	(60 pages)
22 May 2014	AP01	Appointment of Mr Michael Thomas Danson as a director on 22 May 2014	(2 pages)
22 May 2014	TM01	Termination of appointment of Stephen John Bradley as a director on 22 May 2014	(1 page)
22 May 2014	AP03	Appointment of Mr Stephen John Bradley as a secretary on 22 May 2014	(2 pages)
01 Apr 2014	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 1 April 2014	(1 page)
01 Apr 2014	AP01	Appointment of Mr Stephen Bradley as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Stephen Bradley as a director on 28 March 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Simon John Pyper as a director on 28 March 2014	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Valerie Ruth Stubbs as a director on 28 March 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Ann Schlesinger as a director on 28 March 2014	(1 page)
01 Apr 2014	TM02	Termination of appointment of Ann Schlesinger as a secretary on 28 March 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Leigh Elston Evans as a director on 28 March 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 100,000	(7 pages)
19 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(17 pages)
08 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(7 pages)
29 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(16 pages)
08 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(7 pages)
13 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(16 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(7 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
10 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(20 pages)

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